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Svetlana UKHNALYOVA

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United StatesTREAS-OFACReciprocal--
AustraliaDepartment of Foreign Affairs and TradeSerious Violations Or Serious Abuses Of Human Rights Sanctions Regime-
CanadaGlobal Affairs Canada Justice For Victims Of Corrupt Foreign Officials Act--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to global human rights-
LatviaLegal Acts Of The Republic Of Latvia---
United KingdomThe Insolvency Service--
United StatesOffice of Foreign Assets ControlMagnitsky Sanctions--
EstoniaVälisministeerium---
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